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Primary source company intelligence via Know Your Business Solution. Access primary source, company intelligence to optimise your KYC processes. Use NameScan's all-in-one Anti Money Laundering and Counter Terrorism Financing service for your PEP and Sanction screening, to ensure AML/CTF compliance when onboarding customers.

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Extending criminal liability for money laundering to legal persons and persons in certain positions of authority. Software Filing is a service that allows certain documents to be filed at Companies House via third party software. Via the Company Register you have access to register entries and to submitted documents from the commercial, cooperative and partner registers. When retrieving register information disturbances may occur in individual cases when the tree-structure of the DK is shown. Until these are tested and launched you’ll need to file using WebFiling, which is one of our older services.

You can find all the areas you can access in the Company register under "How it works - Search - What aras can I search?" or via the search function. You’ll also be able to look at the filing history and download accounts and confirmation statements if they’re available. This is outlined in our virtual office address Key Facts Document . You’ll receive your certificate of incorporation via email once registered. You can request additional documents from Companies House for £1. If you have an existing Tide account you may still register a new limited company through Tide.

What you'll need to register your company

The name must not be too similar to previously registered names, such as "Easy Electronics LTD" and "Eazy Electronics Limited." Rights to participate in any distribution of capital on winding up of the company. For current and most up-to-date details about the costs, please refer to ourpricing page. Companies House - Company information from the United Kingdom..

If you are the owner and director ofyou are welcome to open a free GoSolo business accounthere. Also included are various other not-for-profit organizations with revenues over $500 million . Certain communications with Companies House can only be made on paper, such as reductions of share capital and requests to have addresses hidden from public inspection.

Company data as multiple files:

Every new limited company comes into being by registering at Companies House in a process known as incorporation. Once incorporated, a company must keep its records up to date by regularly filing its details and accounts with Companies House. If you are starting or planning a limited company in the UK, you will very soon have dealings with Companies House. This is the government department where limited companies are formed and dissolved, and where their records are filed and kept in a publicly searchable database. This article examines why Companies House exists, what it does and how companies use it.

Therefore the data quality varies in terms of comprehensiveness and accuracy according to the contributors. My understanding is that at present all edits to profiles are moderated gsmart by Crunchbase. Having said that, I still see Crunchbase as the Wiki of companies with the same qualities and drawbacks as any other collaboratively modified content.

You can cancel your subscription for your virtual office address at any time by messaging us in the Tide app. We’ll email you to confirm we’ve cancelled your subscription. Before we can begin to process your cancellation request, you must first give us an alternative address for your registered office and correspondence address.

Best Company Data Enrichment APIs to extract company and employee information on the web. Company searches are used by businesses of all sizes for many reasons, from sole traders, to global leaders. Some to protect their business from risk, others to know their competitor's activity, with reasons ranging from Risk Management, to Company Research, to B2B Marketing and Sales. Search for who companies are owned by, and who they own, with a full breakdown of a company's corporate group structure. Search through shares and learn how much are held to learn about every percentage owned of a company.

If the search is successful, You will be redirected immediately to the Company subpage, where You can choose the document type. When a user inputs a company name or domain name, the data enrichment API will retrieve everything it can find about the company. Some examples of the data it will retrieve include the company’s description, geographical location, size, and even social media profiles. Database of +54M companies - Retrieves the details of an existing company (revenue, total employees, description, email patterns, social networks, technologies…). Use ZeroBounce's email validation API to increase your email marketing ROI! Remove invalid email addresses from your list using our unique email verification scrubbing system to prevent email bounces.